COFUNDS NOMINEES LTD
COFUNDS NOMINEES LTD is an active private limited company, incorporated on 27 June 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. COFUNDS NOMINEES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04022340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 26 THE LEADENHALL BUILDING |
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Address Line 2 | 122 LEADENHALL STREET |
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Post Town | LONDON |
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County | UNITED KINGDOM |
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Country | UNITED KINGDOM |
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Postcode | EC3V 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
COFUNDS NOMINEES LTD
Directors
(The company's officers)
MR JAMES EWING
(~53 year old British national)
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2017
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
(~53 year old British national)
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 09/01/2020
MR JAMES KENNETH MACKENZIE
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
Appointed on 01/01/2017
Connections
(Shared officers)
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COFUNDS NOMINEES LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of COFUNDS NOMINEES LTD at local scale
Map of COFUNDS NOMINEES LTD at district scale
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)